DOSSIERS / SCI FREVILLE 105
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SCI FREVILLE 105

FRANCE · COMPANY · INCORPORATED 2009-11-20
KYBE ID: FR-352388748 · 352388748 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI FREVILLE 105
fr_insee
352388748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-20
fr_insee
105 AV HENRI FREVILLE, 35200 RENNES
fr_insee
68.20B
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€45,735
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Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DE LA PERELLEdissolvedA-LEX AVOCATdissolvedAPOSTROPHE ASSISTANCEdissolvedBENOIT CHRISTIAN CHARRUAUDdissolvedCELINA MONNIERactiveCERFAB SARLdissolvedCROISSANTERIE DU MAINEdissolvedCUNTA INVESTactiveESPAGNE 1dissolvedFORINSIDERS CAPITALdissolvedGENEVIEVE MEUNIERactiveGS PARTICIPATIONSactiveJEAN AUVERGNEactiveJEAN CLAIR SIMON-MICHELdissolvedJEANINE BELLOIRactiveKERNOCdissolvedLE CLOS D'EBENEdissolvedLE PATIO DES PEINTRESdissolvedLES MAISONS DE MEMPHISdissolvedLOUIS JEAN EUGENE LE NAOURdissolved

+31 more

Connections

5 links
Shared operator — likely the same administrator
AP CONSEILSShared officer / director · 3 share thisSCI DU FORBANShared officer / director · 3 share thisSCI LA VIGIEShared officer / director · 4 share thisSCI CLICHY 2Shared officer / director · 4 share thisSCI ARMOR INVESTISSEMENTSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALAIN LOUIS JACQUES PARISDirecteur—France registry
JEAN FRANCOIS SOLANODirecteur—France registry
MICHEL JOSEPH PIERRE EDOUARD DENISDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100